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CE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next page AMEX007814 SDNY_GM_02750913 EFTA 00238169 EFTA01679572 AMERICANI EXPRESS Centurion" Card p.57/68 JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/23/
JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -599.999.99 Credits Amount 01A 1/16 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$76736 UNITED STATES Cf AMER AEROFLOT From: To: Carder: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 Ticket Number: D
W YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS $15436 AM2N.COWBILL WA BOOK STORES 11/10/15 POSTMATES THE MARK RES SAN FRANCI
nating to BGCA. For C4, , every donation made with an American Expresso Card, we will donate an additional $5. BOYS SWAM nap OWIPBT 2006 Nero. u.s.Creaponnieez American Express will donate an additional $5 for every donation made with an American Express Card, up to $25,000, through December 31
ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 24.53 02/20/06 SCHWEITZER LINEN INC2122498361 NY LINEN SUPPLY 720.00 02/21/06 CHEAP TICKETS NASHVILLE TN DELTA AIR LINES From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P T PALM BEACH FL Ticket Number: Passenger Name: Document Type: 02/21/06
RBITZ LLC CHICAGO IL V7554797 ORBITZ EXCHANG Carrier: Class: AA OD AA 00 AA 00 AA OD Date of Departure: 09/25 100.00 30.00 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 249.45 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 426.24 09/24104 AMERICAN COPY MACHIN
NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH HOUSEHOLD IT 800-626-6488 274.80 12/18/03 FAO SCHW
rgoe2roedea New Activ card )ccrx. MAXWELL Fcreian Spend"; Amount 03/10/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPLIES NY 467.03 03/14/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPUES NY 1,287.21 + Meese be cm The pavilion Wow, detach aid Man via your parnent Payment Coupon Mail Payment to:
5 Page 3 of 8 New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR
B: Age 43 Tice Number Tlee issue Date. 03430.2004 Reg/ s) None Lien Hatfer(s) Record Type: HISTORICAL Company Name DAIMLER CHRYSLER SERVICES NAMERICA Address* PO BOX 685 ROANOKE TX 78262-0685, DENTON COUNTY Vehicle: Des Red 1988 VIN: State Of Origin: FLORIDA Owner(s) Name: Potential SSN n
tered: Title Date: Year: 1985 Description: ROCK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: State: FL Date 12/02/2005 Registered: Title: Title Lien: YES VIN: Color. BLUE Year: 2003 Description: DODGE No VIN
S 3 650000NEW YORK NY 2127770034 TIP $1.00 Continued on next page AMEX006760 SDNY_GM_02750059 EFTA 00237315 EFTA01678718 Centurioni° Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/14 P- 1324 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/13/14 AEROFLOT RUSS
4/24 Detail Continued •inclicatei. posonviate Amount 05/24/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: NASHVILLE To: Cartier: Class: MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure 05/25 Passenger Name- Docume
Entities connected to both United States and NASHVILLE

Jeffrey Epstein
PERSON
George W. Bush
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Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
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Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION